Together, Reducing Fraud Worldwide

Chicago, IL - Legal Elements of Fraud Examination - 04/2014


CPE Credit: 8  

Chicago, IL | April 23, 2014 

This course is held in conjunction with Tracing and Recovering Fraud LossesRegister for both courses to SAVE an additional $100. 

Anti-fraud professionals must be aware of the legal issues that affect all financial investigations. As courts make decisions on pressing issues and legislation is filed, it is important for you to not only understand the important factors of the legislation, but to learn about any significant changes. This is a basic-level course designed to cover the legal elements of fraud examination that you and your client may face during an investigation. 

Course Details  

Course Outline 

Hotel & Venue Information 

Hyatt Regency Chicago

151 E Wacker Dr
Chicago, IL 60601
Hotel Phone: +1 (312) 520-7969
Reservation Phone: +1 (888) 421-1442 or +1 (312) 565-1234
Room Rate*: $169 single/double
Hotel Cut-Off: April 1, 2014


Registration & Fees  

ACFE Member: $295
Non-Member: $395 

Course Leader 

Hugo A. Holland, Jr., J.D., CFE


Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning 


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*I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block. By registering for this event, I grant ACFE or anyone authorized by ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.  


† Course leaders subject to change. 

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Member Price: $ 295.00
Non-Members: $ 395.00

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